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CM-08-02-053BLUE SHEET FORMAT DATE: February 21, 2008 SUBJECT: City Manager Approval- February 29, 2008 ITEM: Action authorizing the City Manager to sign the TWDB Affirmative Steps Solicitation Report (WRD-216). Department: Finance Staff Person: Cindy Demers, Finance Director Justification: This form must be signed and submitted to the TWDB. This form meets the SMWBE requirements of the TWDB loan and is required for notice to proceed with construction. Funding: Cost: N/A Source of funds: N/A Outside Resources: N/A Background Information: Council designated the City Manager as the Authorized Representative for the TWDB DWSRF loan application and all forms to be submitted to TWDB. Public Comment: N/A Blue Sheet Format Updated 01/20/04 TEXAS WATER DEVELOPMENT BOARD AFFIRMATIVE STEPS SOLICITATION REPORT WRD-216 I. PROJECT INFORMATION WRD-216 Revised 07/21/06 A. TWDB Project No. B. Applicant/Entity Name C. Contract Amount D. Program Type (insert "X" for all that apply) 61262 City of Round Rock $ 7,945,051.72 Column 2 Procurement or Contract Category X Drinking Water SRF (DWSRF) Column 4 Solicitation Methods Project Description: Raw Water Delivery System -Pipeline Clean Water SRF (CWSRF) Newspaper advertisements in the Round Rock Leader. Prime Contractor: Garney Companies, Inc Colonia Wastewater (CWTAP) Solicitation By: X Applicant/Entity Prime Contractor Other TWDB Construction Contract Number: 2 II. SOLICITATION LIST I N S T R U C T I 0 N S Column 1 List on this form, or provide a separate list of each business entity solicited for procurement: Full name, street address, city/state/zip, for each Small, Minority, Woman, Rural Area or Other Column 2 Enter one of the following procurement or contract categories: CONSTRUCTION, SUPPLIES; EQUIPMENT; SERVICES Column 3 SBE, MBE, WBE, SRBA, or OTHER (NOTE! "OTHER" = Company or firm is Non -SBE, MBE, WBE or SBRA) Column 4 Evidence of Good Faith Effort solicitations will include a combination of the following outreach methods. Adequate backup documentation must be attached to this form for each method used. 1. Newspaper Advertisements 5. Internet & Web Postings 2. Direct Contact by Phone, Fax, Mailouts 6. Trade Association Publications 3. Meetings or Conferences 7. Other Government Publications 4. Minority Media Column 1 Name & Address of Business Entities Solicited for Procurement Column 2 Procurement or Contract Category Column 3 Type of Business Column 4 Solicitation Methods See attached backup documents. CONSTRUCTION OTHER Newspaper advertisements in the Round Rock Leader. Signature - Authorized Representative Title Date City Manager 2 J . 00 III. TW9B APPROVAL SIGNATURES OPFCA Engineer Approval Date SWMBE Coordinator Approval Date (t - 043- Da.- 053